Warning signs
- Urgent or secret payment request
- Unusual or irreversible payment method
- Beneficiary differs from the stated party
- Sudden change of bank details or instructions
Official service
SUSPICIOUS PAYMENT
Suspicious payment request: stop and check
Payment fraud relies on urgency, authority or fear. Even a genuine conversation can be compromised.
Try it free →What to do now
- Do not authorise the payment
- Confirm identity through another channel
- Never share banking screenshots or approval codes
- If paid, contact your bank immediately
What you can send
Send the request, amount and proposed payment method without full card or account credentials.
First check free